52, Report:
#1442836
Posted Date:
May 14 2018
Asian Global Biz Ltd. This supplier stole my money via Western Union, and did not supply requested products as promised. Kolkata Behala, Kolkata
This supplier contacted me after an inquiry I made on their website to supply me with a few bottles of s special Tequila. 4-6 bottles were discussed.They advise that they had this in stock and were able to send the bottles to me via FedEx and the proice as I had requested. AFte...
Entity
Asian Global Biz Ltd.
Categories: Liquor & Wine Stores
53, Report:
#1441176
Posted Date:
May 02 2018
ophthalmetry.com, EFRIZAL PURBA EFRIZAL PURBA Ophthalmetry Ophthalmic Instruments Complete Rip Off Singapore
All seemed fine and even somewhat offended when I questioned their legitimacy but I was assured that they were an established and well respected company with a proud reputation for servicing the Ophtalmic Industry.
Following forwarding of a UPS packing slip with incorrect dimensions...
Entity
ophthalmetry.com ,EFRIZAL PURBA
Categories: Opthalmic Equipment
54, Report:
#1434822
Posted Date:
Mar 18 2018
A Collezioni Riccardo Pugliesi A Collezioni Italian Leather Jacket Scam Palm Beach Gardens Florida
I just read many similar reports on this website going back to 2008. It's now almost 10 years later and this scam is still working.
Here's how it worked: I drove up to Walgreens and got out of my car when a man in a white hatchback drove up and asked for directions to the Miami ...
Entity
A Collezioni
Categories: Con Man/ Scam Artist ALERT
55, Report:
#1430654
Posted Date:
Feb 23 2018
coys of kensington nick wells, coys of kensington, car auction rip-off a car of 295,000€ be careful of this cheaters!!! England / Richmond upon Thames
i never saw this in my whole history!!! NICK wells took over my car with his rip-off parters 3 month ago and till now they didnt pay an amount of more then 300,000$! be aware of coys auction nick wells and his hood, coys of kensington are cheaters and they stole my money,! be carefu...
Entity
coys of kensington
Categories: auction, Auto dealer, Auto Dealers
56, Report:
#1430186
Posted Date:
Feb 20 2018
Vipera NYC Angelika Wrzesinska Angelika Pook skipped out on bill. New York New York
Angelika hired me to do some freelance work for her. I was to come up with a plan for her to import her cosmetics from Poland to the US for her as she had no knowledge of importing goods. I had her sign a statement of work to agree to the terms and conditions. Upon completing the wo...
Entity
Vipera NYC
Categories: COSMETICS
57, Report:
#1425725
Posted Date:
Jan 28 2018
Lithicore Tech LLC Chloe Battista, aka Chloe Chen, aka Jade Chen *BEWARE* Caution advised Lithicore Tech LLC HIGHLY suspicious Houston Texas
*BEWARE** Caution advised*** As we know in this industry there are a LOT of counterfeits and rewraps making false claims. Watch out for this Chinese company Lithicore Tech LLC, In my opinion HIGHLY suspicious business practices...Office manager using multiple aliases: Chloe Battista...
Entity
Lithicore Tech LLC
Categories: Electronics
58, Report:
#1420967
Posted Date:
Jan 04 2018
Ron Thompson and associates LLC Ron Thompson Sold me annuities that were not suitable for me and my husband Delray Beach Florida
In 2012 My husband had to be placed into a rehab center and I was ill and had to have a knee operation and I could not take care of him for 6 weeks.I remembered two men that held luncheons for finacial investments Mr. Andrew Curtis and Mr. Ron Thompson and I call Mr. Thompson and he...
Entity
Ron Thompson and associates LLC
Categories: Financial Services
60, Report:
#1412176
Posted Date:
Nov 16 2017
LUX AUTO IMPORT - Pontpierre - Karim Belaidi - SCAM - FRAUD - ATTENTION! Karim Belaidi, Lux-Auto-Import, LUX AUTO IMPORT, [email protected] Scam / Fraud by Karim Belaidi / Lux Auto Import / Tried to steal a Lamborghini Aventaor Roadster! Pontpierre Esch-sur-Alzette
The owner of the company - Lux Auto Import - Karim Belaidi contacted me through Autoscout24 with the following message:Ce véhicule est-il encore disponible ? Bonjour nous somme une société de location de véhicule de prestige et de leasing et nous somme prêt à vois acheter...
Entity
LUX AUTO IMPORT - Pontpierre - Karim Belaidi - SCAM - FRAUD - ATTENTION!
Categories: Auto & Truck Rental, Auto Dealer Repairs, Auto Dealers, Auto Rentals
